Security & Compliance at E-Sentinel

At E-Sentinel, security and compliance are at the core of everything we do. 
We adhere to the highest global security standards and regulatory frameworks to ensure data protection, privacy, and operational integrity across our platform.

Security Standards

We follow industry-leading security protocols to protect sensitive customer and transaction data:
ISO 27001

International standard for information security management.

SOC 2 Type II

Ensuring rigorous controls for security, availability, and confidentiality.

End-to-End Encryption

Protecting data at rest and in transit with AES-256 encryption.

Zero Trust Security Model

Strict identity verification and least-privilege access policies.

Regular Penetration Testing & Security Audits

Continuous evaluation to identify and mitigate risks.

Compliance & Regulatory Frameworks

E-Sentinel is fully compliant with global data privacy and fraud prevention regulations, ensuring businesses meet legal and ethical obligations
GDPR (General Data 
Protection Regulation)

Full compliance with EU data privacy laws.

UK Data Protection Act

Aligning with UK-specific data security requirements.

CCPA (California 
Consumer Privacy Act)

Data privacy protection for US-based customers.

PSD2 & Strong Customer 
Authentication (SCA)

Compliance with EU financial security mandates.

Compliance in Network Intelligence

Medusa, E-Sentinel’s network intelligence solution, is designed with privacy-first principles to ensure lawful data sharing while maximising fraud prevention effectiveness

Anonymised Data Processing

Ensuring no personally identifiable information (PII) is shared.

Federated Learning Approach

Insights are generated without exposing raw customer data.

GDPR-Compliant Fraud Scoring

Behavioural risk scoring without breaching privacy laws.

Secure API Integrations

Seamless, encrypted data exchange between platforms.

Security & Compliance Without Compromise

E-Sentinel’s platform is engineered to give enterprises, retailers, and financialinstitutions the highest level of fraud prevention without compromising compliance.

We operate at the highest industry standards, with ISO 27001 and SOC 2 certification,regular independent security audits, and full GDPR compliance.

From end-to-end encryption to privacy-first fraud intelligence, every layer of ourplatform is built to protect your business and your customers.

Your data stays secure, your compliance is watertight, and your fraud prevention strategy is future-proof.

Enterprise security. Regulatory trust. Zero compromises. Let’s talk—book an audit today.